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 01804

BEFORE THE DOUGLAS COUNTY BOARD OF COMMISSIONERS
Douglas County Courthouse, Room 216 Roseburg, Oregon

AGENDA

       
CHAIR Marilyn Kittelman  
COMMISSIONER Dan Van Slyke  
COMMISSIONER Doug Robertson DATE 5/10/2006 10:00:00 AM

MINUTES of the Board meeting of May 3, 2006, to be approved.

COMMISSIONER’S COMMENTS

CITIZEN PARTICIPATION

PROCLAMATION

1. Proclamation for National Nurses Week, May 6th through 12th, 2006.

ASSESSMENT AND TAXATION

1. Orders refunding taxes to the following: John P. and Linda J. Hicks, $500.35; Umpqua Acres, LLC., $2,548.25; and, Cagle Communications, Inc., $321.87.

HEALTH

1. Agreement with Caremark PCS Health L. P., which is a managed pharmacy benefit service for prescription discount cards.

HUMAN RESOURCES

1. Amendments No. 1 and No. 2 to an Agreement with BenefitHelp Solutions to provide Section 125 services. Amendment No. 1 defines their security obligations, and Amendment No. 2 officially changes the name from BestChoice Administrators, to BenefitHelp Solutions.

PLANNING

1. Hearing for “Annexation of Property” and “Order Incorporating Territory” to the Douglas County Fire District No. 2 by Chief Petitioner: Fummerton. This petition has qualified under ORS 198.857, having the signatures of 100% of the property owners of the single parcel of land proposed to be annexed. There are no known objectors at this time.

2. Hearing for “Annexation of Property” and “Order Incorporating Territory: to the Douglas County Fire District No. 2 by Chief Petitioner: LaLande. This petition has qualified under ORS 198.857, having the signatures of 100% of the property owners of the single parcel of land proposed to be annexed. There are no known objectors at this time.

3. Hearing for “Annexation of Property” and “Order Incorporating Territory” to the Glide Rural Fire Protection District by Chief Petitioner: Kennaday. This petition has qualified under ORS 198.857, having the signatures of 100% of the property owners of the single parcel of land proposed to be annexed. There are no known objectors at this time.

SHERIFF

1. Resolution for formal adoption of the National Incident Management System.

ADJOURNMENT

NEXT MEETING: The next meeting will be held on May 17, 2006, at 10:00 a.m., in Room 216 of the Douglas County Courthouse, Roseburg, Oregon.

Douglas County may video record the proceedings of this meeting for future broadcast or other purposes. A copy of any video recording is available upon written request made to the Information Technology Office. The cost of a CD is $5.00 per meeting.

 

Douglas County may video record the proceedings of this meeting for future broadcast or other purposes. A copy of any video recording is available upon written request made to the Information Technology department. Cost is $5 per dvd copy plus $2 shipping costs. Send a money order to: Douglas County Information Technology, 1036 SE Douglas, Room 123, Roseburg, OR 97470. Please include dates of requested dvd's and shipping address.

As part of public policy, Douglas County will attempt to provide public accessiblilty to services, programs and activities. If accommodation is needed to participate at this meeting, please contact the Board of Commissioner's office (541) 440-4201 at least 48 hours prior to the scheduled meeting time.